DC

DUCT CLEAN SERVICES LTD

Active

Company number SC478397

Glasgow, Scotland · Incorporated 27 May 2014

C/O Harper Macleod The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

Last updated on 16 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2023

Company history

Previous company names

BM CLEANING (SCOTLAND) LIMITED · 27 May 2014 – 25 April 2019

DUCT CLEAN (SCOTLAND) LTD · 25 April 2019 – 8 November 2021

Company overview

DUCT CLEAN SERVICES LTD is an active private limited company incorporated in Scotland on 27 May 2014 (Company No: SC478397). It is currently a wholly-owned subsidiary of Rentokil Initial UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s registered office is at c/o Harper Macleod LLP, The Ca’ d’Oro, 45 Gordon Street, Glasgow G1 3PE. Its principal activity is classified under SIC 96090.

As at the latest filings, the company is up to date with its obligations. It filed audit-exemption subsidiary accounts made up to 31 December 2024 on 11 January 2026, with the next accounts due by 30 September 2026. A confirmation statement with no updates was filed on 2 April 2026.

The board consists of two British directors, Phillip Paul Wood and Grace Elizabeth Harris, both appointed on 31 August 2023. James Robert Anthony Gordon was appointed company secretary on 1 April 2024. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rentokil Initial Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2023

Funding

2 funding rounds
31 August 2023
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Legacy
Other
11 January 2026 View
Legacy
Other
11 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2025 View
Legacy
Accounts
25 June 2025 View
Legacy
Other
25 June 2025 View
Legacy
Other
25 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2025 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 September 2023 View
Termination Director Company With Name Termination Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Appoint Person Director Company With Name Date
Officers
1 September 2023 View
Capital Allotment Shares
Capital
1 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Capital Allotment Shares
Capital
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2023 View
Resolution
Resolution
23 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Memorandum Articles
Incorporation
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Capital Alter Shares Subdivision
Capital
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Certificate Change Of Name Company
Change Of Name
8 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Certificate Change Of Name Company
Change Of Name
25 April 2019 View
Resolution
Resolution
25 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Change Person Director Company With Change Date
Officers
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Person Director Company With Change Date
Officers
30 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2015 View
Incorporation Company
Incorporation
27 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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